Compliance

There are an ever-changing set of rules in place to determine how you are legally permitted to manage your Credit & Collections operations. The Institute keeps members up to date on what you need to know from regulators to keep you compliant.

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Escheatment Primer

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With company fines hitting $50 million per company and audits becoming commonplace, you can't afford not to know the basics of Unclaimed Property. This primer helps you assess the strength of your internal controls and steps to consider if you're not fully compliant.

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Popular Resources

  1. On-Demand: AR / Credit & Collections: Compliance to Laws & Regulations that are Critical
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  3. Guidance in Dealing with VAT Transactions
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SEPA

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SEPA and Allied Irish Bank: A Case Study

SEPA Overview: A Brief History and Perspective

SEPA Is Here—Steps U.S. Companies Need to Take

Taxes

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Guidance in Dealing with VAT Transactions

Drop Shipment Transactions and Sales Tax: Eight Key Points for AR Professionals

Marketplace Fairness Act Primer

Unclaimed Property

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Royalty payments to deceased landholders

Unclaimed property information

Outsourcing escheatment

Universal Commercial Code

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What AR Should Know About the Uniform Commercial Code’s Article 2A

How to Avoid 8 UCC Filing Pitfalls

What AR Should Know about the UCC Article 9 Amendments (2010)

Internal Controls

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Credit card disputes

Internal Controls & Risk Management Master Class

4 Reasons to Rethink the Way You Manage Financial Documents

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Royalty payments to deceased landholders

The implications of allowing extended payment terms to certain customers

Unclaimed property information

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